KOCHI INVESTMENT SOCIEDAD LIMITADA
Hoja V193897· NIF B01796234
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/08/2020
- Director :
- Morata Roig Marien
Legal information
Legal information for KOCHI INVESTMENT SOCIEDAD LIMITADA
Activity
KOCHI INVESTMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación, y en particular, lleva a cabo la actividad de gestión y administración de valores r.
Directors and representatives
Directors
Current
- Morata Roig MarienSince 20/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Morata Roig Marien100 %
Individual · since 28/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morata Roig Marien100 %
Individual · ultimate beneficial owner · since 28/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/08/2020· Registered 20/08/2020· I/A 1
- Declaración de unipersonalidadPublished 28/08/2020· Registered 20/08/2020· I/A 1
- NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 1
Changes
- 28/08/2020Declaración de unipersonalidad
MORATA ROIG MARIEN
Capital · events
- 28/08/2020ConstituciónInitial capital: 10 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/08/2020#6014217ConstituciónDeclaración de unipersonalidadNombramientos
KOCHI INVESTMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.20. Objeto social: La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la ent…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.